WSP EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04113909

Incorporation date

24/11/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

18/03/2014

Final Gazette dissolved via voluntary strike-off

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24/01/2014

Termination of appointment of Graham Ferguson Bisset as a secretary on 2013-12-31

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

03/12/2013

First Gazette notice for voluntary strike-off

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25/11/2013

Application to strike the company off the register

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21/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

26/11/2012

Director's details changed for Christopher Cole on 2012-11-23

View PDF (2 pages)

26/11/2012

Secretary's details changed for Mr Graham Ferguson Bisset on 2012-11-23

View PDF (1 pages)

02/11/2012

Termination of appointment of Peter Richard Gill as a director on 2012-10-31

View PDF (1 pages)

03/09/2012

Termination of appointment of Thomas Antonio Smith as a director on 2012-09-03

View PDF (1 pages)

03/09/2012

Termination of appointment of Stuart James Mclachlan as a director on 2012-09-03

View PDF (1 pages)

01/08/2012

Director's details changed for Stuart James Mclachlan on 2012-07-16

View PDF (2 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

09/08/2010

Termination of appointment of Roger Kelleway as a director

View PDF (1 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Roger Charles Kelleway on 2009-11-30

View PDF (2 pages)

04/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

21/05/2009

Director appointed peter richard gill

View PDF (3 pages)

14/05/2009

Appointment Terminated Director malcolm paul

View PDF (1 pages)

19/01/2009

Appointment Terminated Director andrew scott

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS

View PDF (1 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

01/11/2008

Resolutions

View PDF (17 pages)

20/10/2008

Director's Change of Particulars / malcolm paul / 20/09/2008 / HouseName/Number was: , now: henmead hall; Street was: kimberley 4 grove shaw, now: staplefield road; Area was: kingswood court, now: cuckfield; Post Town was: tadworth, now: haywards heath; Region was: surrey, now: west sussex; Post Code was: KT20 6QL, now: RH17 5HY; Country was: , now

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03/09/2008

Accounts made up to 2007-12-31

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02/06/2008

Appointment Terminated Director dennis wheatley

View PDF (1 pages)

11/01/2008

Return made up to 24/11/07; full list of members

View PDF (3 pages)

20/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

08/12/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (1 pages)

02/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

24/06/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 24/11/04; no change of members

View PDF (10 pages)

23/06/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

24/12/2003

Return made up to 24/11/03; no change of members

View PDF (10 pages)

25/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

07/12/2002

Return made up to 24/11/02; full list of members

View PDF (10 pages)

07/12/2002

Director's particulars changed

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29/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

04/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Return made up to 24/11/01; full list of members

View PDF (9 pages)

18/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

11/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

29/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (1 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Christopher	Director	30/11/2001 - Present	66
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/2000 - 24/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/11/2000 - 24/11/2000	43699
Paul, Malcolm Stephen	Director	30/11/2001 - 06/05/2009	70
Campbell, Stephen Alan	Director	19/11/2001 - 13/06/2005	8

Persons with Significant Control

No PSC data available.

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Description

About WSP EUROPE LIMITED

WSP EUROPE LIMITED is an(a) Dissolved company incorporated on 24/11/2000 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WSP EUROPE LIMITED?

WSP EUROPE LIMITED is currently Dissolved. It was registered on 24/11/2000 and dissolved on 18/03/2014.

Where is WSP EUROPE LIMITED located?

WSP EUROPE LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does WSP EUROPE LIMITED do?

WSP EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WSP EUROPE LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved via voluntary strike-off.